List of Directors and their Roles & Functions - Solomon Systech ...
List of Directors and their Roles & Functions - Solomon Systech ... List of Directors and their Roles & Functions - Solomon Systech ...
SOLOMON SYSTECH (INTERNATIONAL) LIMITED (the “Company”) (Incorporated in the Cayman Islands with limited liability) (Stock code: 2878) List of Directors and their Roles and Functions The members of the Board of Directors (the “Board”) of the Company are set out below: Independent Non-executive Chairman Mr. Sun, Patrick Executive Director, Managing Director (Chief Executive Officer) Dr. Leung Kwong Wai Executive Director Mr. Lai Woon Ching Non-executive Directors Dr. Lam Pak Lee Mr. Sheu Wei Fu (alternate to Lam Pak Lee) Mr. Lai Weide Mr. Li Xiaochun Mr. Zhao Guiwu Independent Non-executive Directors Mr. Sun, Patrick (Independent Non-executive Chairman) Mr. Choy Kwok Hung, Patrick Mr. Wong Yuet Leung, Frankie Mr. Yiu Tin Chong, Joseph 1
SOLOMON SYSTECH (INTERNATIONAL) LIMITED<br />
(the “Company”)<br />
(Incorporated in the Cayman Isl<strong>and</strong>s with limited liability)<br />
(Stock code: 2878)<br />
<strong>List</strong> <strong>of</strong> <strong>Directors</strong> <strong>and</strong> <strong>their</strong> <strong>Roles</strong> <strong>and</strong> <strong>Functions</strong><br />
The members <strong>of</strong> the Board <strong>of</strong> <strong>Directors</strong> (the “Board”) <strong>of</strong> the Company are set<br />
out below:<br />
Independent Non-executive Chairman<br />
Mr. Sun, Patrick<br />
Executive Director, Managing Director (Chief Executive Officer)<br />
Dr. Leung Kwong Wai<br />
Executive Director<br />
Mr. Lai Woon Ching<br />
Non-executive <strong>Directors</strong><br />
Dr. Lam Pak Lee<br />
Mr. Sheu Wei Fu (alternate to Lam Pak Lee)<br />
Mr. Lai Weide<br />
Mr. Li Xiaochun<br />
Mr. Zhao Guiwu<br />
Independent Non-executive <strong>Directors</strong><br />
Mr. Sun, Patrick (Independent Non-executive Chairman)<br />
Mr. Choy Kwok Hung, Patrick<br />
Mr. Wong Yuet Leung, Frankie<br />
Mr. Yiu Tin Chong, Joseph<br />
1
There are 4 Board Committees. The table below provides membership<br />
information <strong>of</strong> these Committees on which each Board member serves.<br />
Audit<br />
Committee<br />
Remuneration<br />
Committee<br />
Nomination<br />
Committee<br />
Investment<br />
Committee<br />
Sun, Patrick √ C C<br />
Leung Kwong Wai √ C<br />
Lai Woon Ching<br />
√<br />
Lam Pak Lee<br />
Sheu Wei Fu<br />
(alternate to Lam Pak Lee)<br />
Lai Weide<br />
√<br />
Li Xiaochun<br />
√<br />
Zhao Guiwu<br />
√<br />
Choy Kwok Hung, Patrick √ √ √<br />
Wong Yuet Leung, Frankie C<br />
Yiu Tin Chong, Joseph √ √ √<br />
C Chairman <strong>of</strong> the respective Committees<br />
√<br />
Member <strong>of</strong> the respective Committees<br />
1 April 2012
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